| Company Name | My Lease Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05835840 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2006(17 years, 11 months ago) |
| Dissolution Date | 18 January 2011 (13 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
Directors
| Director Name | Jeremy Spencer Mills |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2006(same day as company formation) |
| Role | Operations Director |
| Correspondence Address | 6 Heathside Hinchley Wood Esher Surrey KT10 9TB |
| Secretary Name | Jeremy Spencer Mills |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2006(same day as company formation) |
| Role | Operations Director |
| Correspondence Address | 6 Heathside Hinchley Wood Esher Surrey KT10 9TB |
| Director Name | Mr Michael Bell |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Spencer Road East Molesey Surrey KT8 0SR |
| Director Name | Michael Terry Turner |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Beech Avenue Braintree Essex CM7 5UB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 32 Seymour Road East Molesey Surrey KT8 9BE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Molesey East |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,373 |
| Cash | £5,782 |
| Current Liabilities | £17,250 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 6 August 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 6 August 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 6 August 2009 | Appointment Terminated Director michael bell (1 page) |
| 6 August 2009 | Appointment terminated director michael bell (1 page) |
| 26 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 4 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
| 4 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
| 3 June 2008 | Appointment Terminated Director michael turner (1 page) |
| 3 June 2008 | Appointment terminated director michael turner (1 page) |
| 30 April 2008 | Ad 01/03/08 gbp si 1@1=1 gbp ic 99/100 (2 pages) |
| 30 April 2008 | Ad 01/03/08\gbp si 1@1=1\gbp ic 99/100\ (2 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 5 June 2007 | Return made up to 02/06/07; full list of members (3 pages) |
| 5 June 2007 | Return made up to 02/06/07; full list of members (3 pages) |
| 17 July 2006 | New director appointed (2 pages) |
| 17 July 2006 | New director appointed (2 pages) |
| 7 July 2006 | New director appointed (2 pages) |
| 7 July 2006 | Ad 03/06/06--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 7 July 2006 | Ad 03/06/06--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 7 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 7 July 2006 | New director appointed (2 pages) |
| 7 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 14 June 2006 | Director resigned (1 page) |
| 14 June 2006 | Secretary resigned (1 page) |
| 14 June 2006 | Director resigned (1 page) |
| 14 June 2006 | Secretary resigned (1 page) |
| 2 June 2006 | Incorporation (16 pages) |
| 2 June 2006 | Incorporation (16 pages) |